Senior Consultant in Financial Crime Technology

Embark on Your Journey with Crowe: At Crowe, your career is meaningful, rewarding, and flexible. We empower you to balance your work with life's moments and encourage you to deliver impactful results. We embrace your individuality, prioritize your well-being, and support your career aspirations. With over 80 years of innovation in audit, tax, and consulting, we continue to invest in technology, including AI-driven insights, to enhance our services. Join Crowe and help shape the future of the industry. Job Description: The Senior Consultant in Financial Crime Technology will play a pivotal role in analyzing data for Financial Crime systems and supporting the technical and data aspects of implementing or validating Financial Crime Risk solutions, as well as ensuring compliance with regulatory requirements. Our offerings span from audits and validations to technology implementation and enhancement, providing opportunities for consultants to broaden their knowledge and expertise in Financial Crime risk management. We seek a professional knowledgeable about data from banking and compliance systems to advise clients on transforming that data into compliance frameworks or conducting independent testing of data lineage. The role involves collaborating with team leads and fellow analysts while providing expertise to large financial institutions. Typical systems you'll engage with include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watchlist screening. The ideal candidate possesses a solid understanding of AML technology and relevant experience in the financial services industry. Key Responsibilities: Support large-scale AML advisory and consulting engagements for financial services companies. Assist in defining technical and data requirements for AML systems. Contribute to the configuration of AML systems. Design and execute data workstreams in AML system implementation. Conduct data analysis, mapping, and validation for AML projects, including independent testing. Maintain an up-to-date understanding of rules and regulations like BSA, USA PATRIOT Act, and OFAC. Facilitate client meetings and presentations effectively. Build partnerships with clients, colleagues, and communities. Innovate solutions for existing and emerging global risks. Communicate clearly with senior management, C-suite executives, and regulatory bodies. Engage in strong business writing to create effective deliverables. Required Qualifications: Bachelor's Degree. At least 3 years of relevant experience in data projects at retail banking or AML consulting. Familiarity with various financial services data sources/systems and data management principles. Knowledge of banking data types (deposits, loans, mortgages, wires, ACH). Exceptional communication, organizational, and interpersonal skills. Strong writing and analytical abilities with a knack for problem-solving under tight deadlines. Team player with experience collaborating with diverse teams. Proficient in Microsoft Office Suite and adept at online research. Willingness to travel as needed. Preferred Qualifications: Understanding of banking compliance laws related to anti-money laundering. Experience using AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS. Professional services experience managing AML system implementation projects. At Crowe, we value Care, Trust, Courage, and Stewardship. We champion ethical behavior and integrity in all we do. The application deadline for this role is 03/20/2026. All hires will be required to verify identity and eligibility to work in the United States. Crowe is not sponsoring work authorization at this time. The wage range for this position is between $84,700.00 and $168,900.00 per year, depending on various factors including skills, experience, and organizational needs. Your Growth at Crowe: We foster talent in an inclusive culture that values diversity. You will have consistent meetings with a Career Coach to help guide your career aspirations. More About Crowe: Crowe is a leading public accounting, consulting, and technology firm in the United States, renowned for its deep industry expertise in audit, tax, advisory, risk, and performance services. As an independent member of Crowe Global, the firm operates in over 130 countries worldwide. Crowe provides equal employment opportunities and prohibits discrimination or harassment of any form.

Created: 2026-03-10